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Carbondale Twp. et al. v. Murray et al

Commonwealth Court of Pennsylvania
Feb 8, 1982
64 Pa. Commw. 465 (Pa. Cmmw. Ct. 1982)

Summary

In Carbondale Township, a reporter for a newspaper requested that certain officials of a township make available to him, for inspection and copying, the township's cancelled checks on the road and payroll accounts.

Summary of this case from Tribune-Review v. Housing Authority

Opinion

Argued November 19, 1981

February 8, 1982.

Right-to-Know Law, Act of June 21, 1957, P.L. 390 — Cancelled checks — Public records — Account.

1. Cancelled checks are accounts dealing with disbursements of funds and are within the meaning of public records for purposes of the Right-to-Know Law, Act of June 21, 1957, P.L. 390. [468]

2. Even though a township may not have actual possession of its cancelled checks, it has control over their production in that it can authorize the bank to produce them. [469]

Argued November 19, 1981, before Judges MENCER, ROGERS and CRAIG, sitting as a panel of three.

Appeal, No. 2373 C.D. 1980, from the Order of the Court of Common Pleas of Lackawanna County in the case of Leo A. Murray, 123 Spruce Street, Archbald, Pennsylvania; and The Scranton Times, Penn Avenue Spruce Street, Scranton, Pennsylvania v. Carbondale Township, 501 Main Street, Childs, Pennsylvania; Louis Rogari, Chairman, Board of Supervisors, Carbondale Township, 188 Gordon Avenue, Carbondale, Pennsylvania 18407; Joseph Cavage, Member, Board of Supervisors, Carbondale Township, 17 Roosevelt Highway, Whites Crossing, Carbondale, Pennsylvania 18407; Joseph Brown, Member, Board of Supervisors, Carbondale Township, Lees Crossing, Childs, Pennsylvania, No. 68 of 1980.

Petition in the Court of Common Pleas of Lackawanna County asserting rights to certain information. Petition sustained. COTTONE, J. Defendants appealed to the Commonwealth Court of Pennsylvania. Held: Affirmed.

Thomas P. Kennedy, with him Francis J. Wormuth, Kennedy, Hodin, Wormuth, for appellants.

James J. Haggerty, with him Joseph J. O'Brien, Jr., for appellees.


Leo Murray, a reporter for The Scranton Times, a daily newspaper of general circulation, requested certain officials of Carbondale Township to make available to him for inspection and copying the Township's cancelled checks on the Road Account and Payroll Account and the disbursements for the years 1977, 1978, 1979, and 1980.

On July 23, 1980, after repeated requests were denied, Mr. Murray and the newspaper (petitioners) filed a petition in the Court of Common Pleas of Lackawanna County asserting their right to the information sought on the basis that cancelled checks and disbursement records are public records as defined in Section 1(2) of the so-called Right-to-Know Law (Act), Act of June 21, 1957, P.L. 390, as amended, 65 P. S. § 66.1(2):

Before the matter came before the lower court for hearing and disposition, the Township agreed that the requested disbursement records were public records and allowed the petitioners to examine them.

(2) 'Public Record.' Any account, voucher or contract dealing with the receipt or disbursement of funds by an agency or its acquisition, use or disposal of services or of supplies, materials, equipment or other property and any minute, order or decision by an agency fixing the personal or property rights, privileges, immunities, duties or obligations of any person or group of persons: Provided, That the term 'public records' shall not mean any report, communication or other paper, the publication of which would disclose the institution, progress or result of an investigation undertaken by an agency in the performance of its official duties, except those reports filed by agencies pertaining to safety and health in industrial plants; it shall not include any record, document, material, exhibit, pleading, report, memorandum or other paper, access to or the publication of which is prohibited, restricted or forbidden by statute law or order or decree of court, or which would operate to the prejudice or impairment of a person's reputation or personal security, or which would result in the loss by the Commonwealth or any of its political subdivisions or commissions or State or municipal authorities of Federal funds, excepting therefrom however the record of any conviction for any criminal act.

The Act provides that every public record shall be open for examination and inspection. The cancelled checks here are, without question, accounts dealing with the disbursement of funds, a category of document within the Act's definition of public records. See Moak v. Philadelphia Newspapers, Inc., 18 Pa. Commw. 599, 336 A.2d 920 (1975).

Without attempting to exhaust all of the acceptable definitions of the word "account," we deem it sufficient for deciding the instant case to define "account" as a record of business dealings between parties. A cancelled check can be fairly considered a form of record of business dealings between parties and, therefore, within the Act's definitional term "public records," as an account.

In addition, we would have no difficulty in reaching a conclusion that a cancelled check is encompassed within the Act's definitional term "public record" as a voucher. A voucher can be described as a documentary record of a business transaction.

It is important to note that the petitioners' right to inspect public records is not questioned by the Township. Also, it is not contended by the Township that the cancelled checks sought here come within any of the exempted classifications set forth in the Act's definition of "public record."

Having concluded that the lower court was correct in determining that cancelled checks are public records under the Act, the only remaining consideration is whether the lower court erred in ordering that, in the event the "cancelled checks or copies of them are not in the possession of the defendants, then the defendants are directed to authorize the persons or institutions in possession of the same to make them available to the plaintiffs for inspection."

The Township argues that the effect of such an order is to order the bank utilized by the Township to produce the bank's business records. To the contrary, the lower court has only ordered the Township and its officials to authorize the bank to make copies of the checks in question available to the petitioners. While the Township may not have actual possession of its cancelled checks, it has control over their production in that it can authorize the bank to produce them.

The Township's reliance on Commonwealth v. Barclay, 47 Del. Co. 203 (C.P. Pa. 1959), is misplaced. In Barclay, the petitioner sought to obtain a court order, under the provisions of the Act, directing the Delaware County National Bank to produce records of the deposits and withdrawals made by one of the bank's customers. The Barclay court refused the request of the petition on the basis that the records or papers sought were not public records but bank records outside the scope of the Act. Here we have concluded that the cancelled checks in issue are, under the facts of the instant case, public records and within the scope of the Act.

If we would conclude that the lower court was in error in this regard, we would be permitting any governmental body to escape public scrutiny of its records by simply alleging that it no longer has possession of its public records. Courts have the power to grant complete relief and unquestionably may do so when such complete relief would be, as here, in furtherance of the public interest.

Order affirmed.

ORDER

NOW, this 8th day of February, 1982, the order of the Court of Common Pleas of Lackawanna County, dated September 23, 1980, directing Carbondale Township and the individual members of its Board of Supervisors (defendants) to make certain cancelled checks available to Leo A. Murray and The Scranton Times (plaintiffs) for inspection and, in the event the said checks or copies of them are not in the possession of the defendants, directing the defendants to authorize the persons or institutions in possession of the cancelled checks to make them available to the plaintiffs for inspection, is hereby affirmed.

Judge PALLADINO did not participate in the decision in this case.


Summaries of

Carbondale Twp. et al. v. Murray et al

Commonwealth Court of Pennsylvania
Feb 8, 1982
64 Pa. Commw. 465 (Pa. Cmmw. Ct. 1982)

In Carbondale Township, a reporter for a newspaper requested that certain officials of a township make available to him, for inspection and copying, the township's cancelled checks on the road and payroll accounts.

Summary of this case from Tribune-Review v. Housing Authority

In Carbondale Township, the Commonwealth Court of Pennsylvania held that a township must authorize its banking institution to furnish for inspection copies of its canceled checks pursuant to that state's Right-to-Know Law after first determining that the canceled checks were within the Right-to-Know Law's definition of a public record.

Summary of this case from Affiliated Const. Trades v. Regional Jail

In Carbondale Township v. Murray, 64 Pa. Commw. 465, 440 A.2d 1273 (1982), a reporter for a newspaper requested certain officials of a township to make available to him, for inspection and copying, the township's cancelled checks on the road account and payroll account.

Summary of this case from Daily Gazette Co., Inc. v. Withrow

In Murray, the appellees specifically identified the documents they desired to obtain from the bank, i.e., the cancelled checks.

Summary of this case from Arduino v. Borough of Dunmore

In Murray, this Court affirmed the trial court's order which directed the township to authorize the bank to give the appellees copies of the cancelled checks for disbursement of the funds on its road and payroll accounts, in the event that the township did not have them in its possession.

Summary of this case from Arduino v. Borough of Dunmore

In Carbondale, we held that "account" included a record of business dealings between parties and that cancelled checks were such a record and subject to disclosure under the Act.

Summary of this case from Sipe v. Snyder
Case details for

Carbondale Twp. et al. v. Murray et al

Case Details

Full title:Carbondale Township, Louis Rogari, Joseph Cavage and Joseph Brown…

Court:Commonwealth Court of Pennsylvania

Date published: Feb 8, 1982

Citations

64 Pa. Commw. 465 (Pa. Cmmw. Ct. 1982)
440 A.2d 1273

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